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Anti-Money Laundering and Financial Crime Prevention Workshop
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ANTI-MONEY LAUNDERING AND FINANCIAL CRIME PREVENTION WORKSHOP
October 2018
18 & 19
JW Marriott Santo Domingo
Capital Trust Global Consulting – CTGC
Invites you to its fall 2018 Anti-Money Laundering and Financial Crime Prevention Workshop, which will take place at the JW Marriott in Santo Domingo, Dominican Republic on the 18th and 19th of October 2018.
At this conference you will receive hands-on training and knowledge on how to e ectively detect, prevent and combat money-laundering practices in your organization. The workshop is focused on mitigating the risks associated with these delinquent practices with a special focus on Anti-Money Laundering and Financial Crime Prevention to help your business comply with law 155-17, related to Anti-Money Laundering and the Prevention of Financial Crime.
Conference Cost US$950.00
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ANTI-MONEY LAUNDERING AND FINANCIAL CRIME
PREVENTION WORKSHOP
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Conference 1: October 18th
Banks, Broker-dealers, Insurance Companies, Savings and Loans, Credit Unions, Money Transfer Services, Foreign Exchange Businesses.
Agenda:
| • 08:00 | Registration |
| • 08:30 | Welcome Remarks |
| • 09:00 | Anti-Money Laundering: Trending topics in Latin America and Recent Developments in the Dominican Republic |
| • 09:45 | Understanding Block Chain and Cryptocurrencies: Challenges faced by the Financial Sector |
| • 10:45 | Refreshment Break |
| • 11:00 | Trending Topics on Cybersecurity |
| • 12:30 | Lunch and Networking |
| • 02:00 | Tax Evasion in Latin America |
| • 03:15 | Enhanced Due Diligence: Best Practices |
| • 04:30 | Refreshment Break |
| • 04:45 | Terrorist Financing Activities in Latin America |
| • 05:30 | Closing Remarks |
Conference 2: October 19th
Real Estate Companies and Agents, Construction Companies and Contractors, Appraisers, Auto Dealers.
| • 08:00 | Registration |
| • 08:30 | Welcome Remarks |
| • 09:00 | Money Laundering and Financial Crime- Real Estate Transactions and Construction Companies – Prevention and Detection |
| • 09:45 | Money Laundering through the formation of companies for the purchase of Real Estate or Construction Projects |
| • 10:45 | Refreshment Break |
| • 11:00 | Developing an effective Compliance Program for the Gaming Industry |
| • 12:30 | Luncheon |
| • 02:00 | Fraudulent Appraisals – Misrepresentation of Value- Banking Risks-Loans |
| • 03:15 | Documentation Forging |
| • 04:30 | Refreshment Break |
| • 04:45 | Finding the Correct Balance between a Robust Due Diligence Program and your Business Operations |
| • 05:30 | Closing Remarks |
